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Terraform Labs

Terra co-founder Daniel Shin faces fresh fraud charges
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1 December, 2022

Terra co-founder Daniel Shin faces fresh fraud charges

Daniel Shin allegedly ignored warnings from the Financial Supervisory Service and continued telling investors that Terra's stablecoin would debut on...
South Korean authorities freeze over $104M belonging to Terra co-founder
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24 November, 2022

South Korean authorities freeze over $104M belonging to Terra co-founder

Terra co-founder Shin Hyun-seung denies allegations that he violated the South Korean capital markets law, which led to the freezing...
South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra
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21 November, 2022

South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra

Prosecutors stormed Chai Corporation, the payments technology company founded by Daniel Shin, on the allegations that it misused its customers'...
South Korean investigators probe Terra co-founder over illegal $100 million gain
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17 November, 2022

South Korean investigators probe Terra co-founder over illegal $100 million gain

Investigators say Daniel Shin breaches South Korean capital market law over allegedly holding a stash of LUNA without disclosing it...
South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price
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8 November, 2022

South Korea: Authorities accuse Do Kwon of manipulating Luna tokens’ price

The prosecutors say that the evidence was gleaned from a “messenger conversation” between Do Kwon and an ex-employee of Terraform...
Terra’s Do Kwon faces massive class action lawsuit in Singapore
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2 November, 2022

Terra’s Do Kwon faces massive class action lawsuit in Singapore

The claimants seek $57 million as damages for losses suffered during the de-pegging of TerraUSD (UST) from the U.S. dollar.
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